Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CH01 |
Director's details changed for Ms Alexis Sara Walters on 1 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Alexis Sara Burton on 1 July 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Existing articles renumbered accordingly 06/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
MR01 |
Registration of charge 031669970017, created on 6 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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18 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 4 Norwich Street London EC4A 1DR England to 25 25 Furnival St London EC4A 1JT on 29 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Supercity 12 Albemarle Way London EC1V 4JB England to 4 Norwich Street London EC4A 1DR on 7 September 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Ryan James Mason as a director on 25 January 2021
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11 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Jun 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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19 Mar 2019 |
AA01 |
Previous accounting period shortened from 3 April 2018 to 2 April 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 4 April 2018 to 3 April 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from 20-26 Rosebery Avenue London EC1R 4SX to Supercity 12 Albemarle Way London EC1V 4JB on 14 November 2018
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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